KYBE — See who's really behind any company

Company dossier

PONS MPH

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891864902 · 891864902 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePONS MPH

fr_insee

Registration891864902

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-12-10

fr_insee

Registered address257 AV DE LA MARNE, 33700 MERIGNAC

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

44 total

AAR DES 4 CHEMINSdissolved ABG 4 CHEMINSdissolved A LE CALVEdissolved ALEXAMdissolved ALLERGOLOVdissolved AMANDINE MARINE MELANIE ROSIERactive AURELIE ROZIEactive BERTRAND LOVATOdissolved BSKdissolved CAMILLE VALERIE VIRGINIE DENISactive CMJRdissolved COLEA DES 4 CHEMINSdissolved COLETTE ARTOLAactive DR ANTOINE TREMBLAISdissolved EVA MARIE CORMERAISdissolved INFIRMERIE DES 4 CHEMINSactive JEAN MARCEL MERCEdissolved KINE DES 4 CHEMINSdissolved LUCY DERAYactive MARIE HADJIMANOLISactive

+24 more

Connections

4 links

Shared operator — likely the same administrator

PB2Shared officer / director · 2 share this LA SABLONNIEREShared officer / director · 4 share this SCI DE LA HALLEShared officer / director · 4 share this SCI DE BRAYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARC ROBERT PONS	Directeur	—	France registry
PIERRE HENRI EMILE PONS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100